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Rahim Kradiya
Active San Antonio, TX — President for Ampm Food Inc
Rahim Kradiya Overview
Rahim Kradiya has been associated with twelve companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in March of 2023. Three of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Rahim Kradiya
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Companies for Rahim Kradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ampm Food Inc |
Active
|
2009 |
1
|
President
|
| R K Diamond Jubilee Investment, LLC |
Active
|
2020 |
1
|
President
|
| Lucky K Investment, LLC |
Active
|
2023 |
2
|
Manager
|
| D.H.S.K. Enterprises, Inc. |
Inactive
|
2002 |
2
|
President
|
| K-Meg Investment Group LLC |
Inactive
|
2019 |
10
|
Manager
|
| New Era Ventures Gp, LLC |
Inactive
|
2006 |
1
|
Manager
|
| 786 Nur Investments, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Sdr Investments, Inc. |
Inactive
|
2008 |
4
|
Director
|
| Sadera, Inc |
Inactive
|
2008 |
4
|
Director
|
| New Way Food, Inc. |
Inactive
|
2006 |
2
|
Director
|
| 786 Sa Golden Jubilee Enterprises, Inc. |
Inactive
|
2007 |
2
|
Director
|
| Fountainview Enterprises, Inc. |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 12
Connections for Rahim Kradiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rahim has twelve known connections and has the most companies in common with Iqbal Karediya.
4
Samina Kradiya has the following companies in common with Rahim Kradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Inactive
|
2002 |
2
|
Director
|
| 7-------------------------------------. |
Inactive
|
2007 |
2
|
Director
|
| S-------------------. |
Inactive
|
2008 |
4
|
Director
|
| S---------c |
Inactive
|
2008 |
4
|
Director
|
2
Iqbal A. Karediya has the following companies in common with Rahim Kradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------C |
Active
|
2023 |
2
|
Manager
|
| K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
2
Deedar Ali has the following companies in common with Rahim Kradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
2008 |
4
|
President
|
| S---------c |
Inactive
|
2008 |
4
|
President
|
2
Shama Kradiya has the following companies in common with Rahim Kradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
2008 |
4
|
Governing Person
|
| S---------c |
Inactive
|
2008 |
4
|
Governing Person
|
2
Shaukat Ali Momin has the following companies in common with Rahim Kradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------. |
Inactive
|
2006 |
2
|
Director
|
| K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Nizarali Noorji Karedia has the following companies in common with Rahim Kradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Saiyad R. Karedia has the following companies in common with Rahim Kradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Vafi V. Karedia has the following companies in common with Rahim Kradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Amin P. Mohammad has the following companies in common with Rahim Kradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Hazrat A. Momin has the following companies in common with Rahim Kradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Karimali Momin has the following companies in common with Rahim Kradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Rafiq R. Momin has the following companies in common with Rahim Kradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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